[EFFICEN] General on 28-Sep-2021

Stock
[EFFICEN]: EFFICIENT E-SOLUTIONS BHD
Announcement Date
27-Aug-2021
Type
General
Date & Time
28-Sep-2021 10:00
Depositor Date
21-Sep-2021
Venue
A fully virtual meeting via the online meeting platform hosted on the e-Portal of AI Smartual Learning Sdn. Bhd. at https://agm.virtualeagm.com.my (Domain Registration No. with MyNIC Berhad: D1A444202)
Description
Revised Notice of 18th Annual General Meeting due to the postponement of the Annual General Meeting
Efficient - Notice of AGM 2021 (Press Ad) 300821.pdf
Outcome

Efficient E-Solutions Berhad (“Company”)wishes to informthat atthe 18th Annual General Meeting ("18th AGM") ofthe Companyheld on Tuesday, 28 September2021:

1. the Audited Financial Statements for the financial year ended 31 December 2020 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 18th AGM; and

2. all the resolutions set forth in the Notice of 18th AGM were duly passed by way of poll.

The poll results at the 18th AGM were verified by M/s Coresec PLT, the Independent Scrutineers appointed by the Company pursuant to Paragraph 8.29A(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Please refer to the attachment for the details of the poll results.

This announcement is dated 28September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Approval for Directors Benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 3
No. of Shares 229,743,305 10,200
% of Voted Shares 99.9956 0.0044
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr Cheah Chee Kong as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 2
No. of Shares 229,743,405 10,100
% of Voted Shares 99.9956 0.0044
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr Victor Cheah Chee Wai as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 2
No. of Shares 229,743,405 10,100
% of Voted Shares 99.9956 0.0044
Result Accepted

4. Ordinary Resolution 4

Description 
Re-appointment of Messrs Russell Bedford LC & Company as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 229,753,405 100
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Retention of Dato' Abdul Latif Bin Abdullah as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 2
No. of Shares 229,743,405 10,100
% of Voted Shares 99.9956 0.0044
Result Accepted

6. Ordinary Resolution 6

Description 
Retention of Mr Ho Hin Choy as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 229,741,905 10,100
% of Voted Shares 99.9956 0.0044
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of Mr Voong Kian Yee as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 229,741,905 10,100
% of Voted Shares 99.9956 0.0044
Result Accepted

8. Ordinary Resolution 8

Description 
Approval for Allotment of shares or Grant of rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 3
No. of Shares 229,741,805 10,200
% of Voted Shares 99.9956 0.0044
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 229,751,905 100
% of Voted Shares 100.0000 0.0000
Result Accepted

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